General information

Whitwell Properties Limited

Type: NZ Limited Company (Ltd)
9429039827906
New Zealand Business Number
278373
Company Number
Registered
Company Status

Whitwell Properties Limited (issued an NZ business number of 9429039827906) was incorporated on 15 Aug 1985. 1 address is in use by the company: 15 Mt Edgecumbe St, New Plymouth (type: registered, physical). 15 Mt Edgecombe Street, New Plymouth had been their registered address, up until 08 May 2005. 1500 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 750 shares (50 per cent of shares), namely:
S.r.taranaki Trustees Ltd (an other) located at Stratford,
Cynthia Wells (an individual) located at New Plymouth,
Christopher Wells (an individual) located at New Plymouth. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 750 shares); it includes
Donald White (an individual) - located at Maori Hill, Dunedin. Our data was updated on 13 Jun 2022.

Current address Type Used since
15 Mt Edgecombe Street, New Plymouth Physical 12 Aug 2003
15 Mt Edgecumbe St, New Plymouth Registered 08 May 2005
Directors
Name and Address Role Period
Christopher John Wells
New Plymouth, Taranaki, 4310
Address used since 02 Mar 2016
Director 19 Mar 1989 - current
Susan Ann White
Saint Clair, Dunedin, 9012
Address used since 02 Mar 2016
Maori Hill, Dunedin, 9010
Address used since 02 Mar 2018
Director 19 Mar 1989 - 24 Jul 2018
Addresses
Previous address Type Period
15 Mt Edgecombe Street, New Plymouth Registered 12 Aug 2003 - 08 May 2005
Stratagem, 28 Vivian Street, New Plymouth Registered 14 Mar 2001 - 12 Aug 2003
C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth Registered 29 Mar 2000 - 14 Mar 2001
C/o Touche Ross & Co, 28 Vivian Street, New Plymouth Registered 04 Nov 1994 - 29 Mar 2000
- Physical 19 Feb 1992 - 19 Feb 1992
28 Vivian Street, New Plymouth Physical 19 Feb 1992 - 12 Aug 2003
Financial Data
Financial info
1500
Total number of Shares
March
Annual return filing month
29 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
S.r.taranaki Trustees Ltd
Other
Stratford
12 Feb 2008 - current
Cynthia Mary Wells
Individual
New Plymouth
12 Feb 2008 - current
Christopher John Wells
Individual
New Plymouth
14 Feb 2007 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Donald James White
Individual
Maori Hill
Dunedin
9010
20 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Cynthia Mary Wells
Individual
New Plymouth
14 Feb 2007 - 14 Feb 2007
Christopher John Wells
Individual
New Plymouth
15 Aug 1985 - 14 Feb 2007
Susan Ann White
Individual
St Clair
Dunedin
15 Aug 1985 - 20 Dec 2018
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